Members of money laundering scheme in Spain detained, working for Mexican cartels

Posted on October 13, 2014 • Filed under: Crime, Drug Activity, Europe, Mexico reported The national police of Spain arrested nine members of an “office” of Mexican drug money laundering, who seized 385,000 euros in cash and nine vehicles.

While California reported an investigation by customs agents from the United States that led to identify to a Mexican company of snacks that served as a facade to Mexican cartels to launder money, which in 18 months reported earnings by $ 17 million.

In Spain, the Ministry of the Interior said that those arrested are suspects out of the country considerable sums of money using “post human”, which were transporting the cash in his luggage and performed complex travel by plane to conceal their final destination. Read Article

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